UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Alex Male, who was finally jailed after operating a £4.7million cocaine empire, went to 'extreme lengths' to try and evade capture by police. He lived a life of luxury as he moved from country to coun ...

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by Irish cartel the Kinahans to hide ...

Members of an organised crime gang which smuggled up to £7bn worth of drugs into the UK from the continent have been jailed.

British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the Channel people-smuggling ...

Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...

The last member of an organised crime group who plotted to send 448 kilos of MDMA to Australia has been jailed for 23 years following an National Crime Agency investigation.

The National Crime Agency (NCA) is a proposed national law enforcement agency in the United Kingdom, serving as a replacement for the existing Serious Organised Crime Agency. The new agency will ...